SHARON H. ROWE - Corporate Board Profile

CITY HOLDING CO

Filing Date	Source Excerpt
2013-03-22	Sharon H. Rowe, 61, has served as a director since 2001(1). ... Mrs. Rowe owns, directly or indirectly, 13,929 shares of City Holding Company common stock. ... 2012 DIRECTOR COMPENSATION ... Sharon H. Rowe 21,500 19,964 - - - - 41,464
2014-03-21	Sharon H. Rowe, 63, has served as a director since 2001. Mrs. Rowe ... Committee membership table shows she serves on Audit Committee, Legal Oversight Committee. ... Director Compensation table shows total $46,445.
2015-03-23	Sharon H. Rowe, 64, has served as a director since 2001... Mrs. Rowe owns, directly or indirectly, 10,569 shares of City Holding Company common stock. 2014 Director Compensation: Sharon H. Rowe Fees Earned or Paid in Cash $29,000, Stock Awards $24,983, Total $53,983.
2016-03-23	Sharon H. Rowe, 64, has served as a director since 2001... Mrs. Rowe attended West Virginia University... The Governance Committee of the Board nominated Mrs. Rowe based upon her marketing and communications experience... 2015 DIRECTOR COMPENSATION... Sharon H. Rowe Fees Earned or Paid in Cash: 29,000; Stock Awards: 24,983; Total: 53,983.
2017-03-20	Sharon H. Rowe, 65, has served as a director since 2001. ... The Governance Committee of the Board consisted of Messrs. Goldman (Chairman), Elliot, File and Fisher. ... The following table sets forth the membership of such committees ... Sharon H. Rowe: Executive Committee, Audit Committee. ... 2016 DIRECTOR COMPENSATION ... Sharon H. Rowe: Fees Earned or Paid in Cash $36,500, Stock Awards $29,963, Total $66,463.
2018-04-02	Sharon H. Rowe, 67, has served as a director since 2001. ... Ms. Rowe owns, directly or indirectly, 11,259 shares of City Holding Company common stock. ... Committee memberships: Executive Committee, Audit Committee, Nominating and Governance Committee. ... 2017 director compensation: Sharon H. Rowe total $67,449.
2019-03-19	Sharon H. Rowe, 67, has served as a director since 2001. ... The Board of Directors of City Holding Company has established an Audit Committee, Executive Committee, Nominating and Governance Committee, Compensation Committee, and Trust Committee. The following table sets forth the membership of such committees ... Sharon H. Rowe ... Executive Committee, Audit Committee, Nominating and Governance Committee ... 2018 DIRECTOR COMPENSATION ... Sharon H. Rowe ... Fees Earned or Paid in Cash ($): 40,250 ... Stock Awards ($): 29,997 ... Total ($): 70,247
2020-03-16	Sharon H. Rowe, 68, has served as a director since 2001. Ms. Rowe attended West Virginia University. Ms. Rowe formed SHR Consulting, LLC in 2013. She retired as Vice President of Communications of The Greenbrier Resort and Club Management Company in 2005. Ms. Rowe joined the Boards of Greenbrier Valley National Bank and Horizon Bancorp, Inc. in 1996, the Board of City National Bank of West Virginia in 1999 and, subsequently, in 2001, the City Holding Company Board of Directors. Ms. Rowe is a recognized leader in West Virginia’s tourism industry. The Governance Committee of the Board nominated Ms. Rowe based upon her marketing and communications experience, prior bank board service and her statewide involvement. 2019 Director Compensation: Fees Earned or Paid in Cash: $44,250; Stock Awards: $29,965; Total: $74,215.
2021-03-29	Sharon H. Rowe, 70, has served as a director since 2001. ... Ms. Rowe owns, directly or indirectly, 12,053 shares of City Holding Company common stock.
2022-03-14	Sharon H. Rowe, 70, has served as a director since 2001... Ms. Rowe attended West Virginia University... Ms. Rowe owns, directly or indirectly, 12,422 shares of City Holding Company common stock.
2023-03-27	Sharon H. Rowe, 71, has served as a director since 2001. ... 2022 DIRECTOR COMPENSATION: Sharon H. Rowe Fees Earned or Paid in Cash $53,750, Stock Awards $29,944, Total $83,694.
2024-03-25	Sharon H. Rowe, 72, has served as a director since 2001. ... Ms. Rowe owns, directly or indirectly, 11,515 shares of City Holding Company common stock. ... For 2023, non-employee directors of the Company received fees as follows: ... Sharon H. Rowe: Fees Earned or Paid in Cash $52,250, Stock Awards $31,978, Total $84,228.
2025-03-28	Sharon H. Rowe, 73, has served as a director since 2001. Ms. Rowe attended West Virginia University. In February 2013, Ms. Rowe formed a limited liability company, SHR Consulting, LLC, which provides public relations, marketing and events planning services. She retired as Vice President of Communications of The Greenbrier Resort and Club Management Company in 2005 after 27 years with the company and subsequently served as a senior consultant to two marketing communications firms until forming SHR Consulting, LLC.